Irish-Licensed Zentoria: The Hidden EU Payment Hub Behind Offshore Casinos and the Quadcode Connection

A newly licensed Irish bookmaker, Zentoria Limited, has emerged at the center of an alleged offshore casino payment structure involving blacklisted gambling brands and possible links to the Cyprus-based fintech ecosystem surrounding Quadcode.

Investigative findings reviewed by Scam-Or Project indicate that deposits made by players to offshore casinos connected to the NovaForge Group were allegedly processed through the billing descriptor “Spinsopotamia.com Dublin” — a name tied directly to Zentoria’s Irish remote bookmaker licence.

Overview Of The Main Entities

Irish Licence, Cyprus Links, And Offshore Payment Flows

Scam-Or Project’s Rail Atlas investigations suggest that Zentoria Limited, incorporated in Ireland in April 2024 and licensed under the trading name SPINSOPOTAMIA.COM, may have become an important payment gateway for offshore casino operations.

According to victim reports and transaction samples, users depositing funds into offshore casino brands such as Spinsy and Robycasino reportedly did not see those casino names on their statements. Instead, transactions appeared under the descriptor:

“Spinsopotamia.com Dublin”

This structure allegedly allowed offshore gambling operators to process card payments using the appearance of a regulated Irish bookmaker rather than the branding of blacklisted casino entities.

The corporate filings behind Zentoria also point toward Cyprus rather than Ireland as the operational center of gravity.

The sole shareholder of Zentoria Limited is reportedly ONEPALM LTD, a Limassol-based company that subscribed to all issued shares through representative Natalia Panayiotou, with documentation witnessed in Limassol by Elena Coloubars. Irish filings further indicate that Latvian national Alina Vavilova signed declarations connected to “Gambling and betting activities” in Ireland.

Alina Vavilova And The Quadcode Connection

Irish licensing records identify Mykhaylo Pavlenko and Alina Vavilova as responsible persons behind Zentoria and SPINSOPOTAMIA.COM.

Publicly available LinkedIn information shows an Alina Vavilova based in Cyprus working as Head of Affiliate Program for Quadcode, a fintech and brokerage technology group operating through QCL QUAD CODE CY LIMITED in Limassol.

Quadcode publicly describes itself as a provider of brokerage technology and financial products with operations spanning Cyprus, Dubai, Gibraltar, Australia, and the United Kingdom.

At this stage, no public record conclusively proves that the Alina Vavilova linked to Zentoria is the same individual working for Quadcode. However, if regulators confirm the identity match through KYC and licensing files, the implications would significantly expand the scope of the Zentoria case.

Such confirmation would potentially connect an Irish gambling licence structure to a much broader Russian-Cypriot high-risk fintech ecosystem.

How The “Spinsopotamia.com Dublin” Descriptor Worked

The payment mechanism described in the investigation follows a familiar transaction-laundering model:

1. A player deposits funds into an offshore casino such as Spinsy or Robycasino.
2. The transaction is routed through Zentoria’s Irish merchant infrastructure.
3. The customer statement displays:
• “Spinsopotamia.com Dublin”
4. The actual offshore casino name is hidden from the payment trail.

According to Scam-Or Project, this effectively allowed offshore casino operators to present payments as transactions connected to a regulated Irish bookmaker instead of blacklisted gambling platforms.

Key Companies And Individuals In The Zentoria Structure

Pressure Mounts On Irish Regulators

Ireland’s Remote Bookmaker licensing regime was designed to prevent abuse involving offshore gambling operations, payment laundering, and hidden beneficial ownership structures.

However, Zentoria — licensed only in 2024 — is now appearing in connection with payment flows allegedly tied to offshore casino brands already targeted by regulators such as the Australian Communications and Media Authority (ACMA).

Under Ireland’s Betting (Amendment) Act 2015, authorities have powers to suspend or revoke licences and pursue sanctions where licensed operators breach AML and regulatory obligations.

The central regulatory questions now include:

• Did Zentoria knowingly facilitate payment processing for offshore casinos?
• Was the Irish licence structure used to obtain access to EU banking and card infrastructure?
• Are there undisclosed links between Zentoria and the wider Quadcode ecosystem?

Regulators in Ireland and Cyprus are reportedly in a position to verify whether the Alina Vavilova connected to Zentoria is identical to the Quadcode executive publicly operating from Limassol.

Call For Whistleblowers And Industry Review

Scam-Or Project urges:

• Players to review statements for descriptors such as:
• “Spinsopotamia.com Dublin”
• “Zentoria Ltd”
• Banks, EMIs, and PSPs to review internal alerts involving:
• Zentoria
• SPINSOPOTAMIA.COM
• NovaForge-related traffic
• Industry insiders to provide evidence and internal compliance documentation via Scam-Or Project Complaints.

As more evidence surfaces, the Zentoria case may evolve from a niche Irish bookmaker issue into a broader investigation involving offshore gambling infrastructure, payment laundering concerns, and high-risk fintech networks operating across Europe.